HomeMy WebLinkAboutReference Agenda City Council - 02/11/2020 City of Corpus Christi 1201 Leopard Street
Corpus Christi,TX 78401
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`� J Meeting Agenda - Final-revised
City Council FEB 0 7 2021,
IF r
Tuesday,February 11,2020 11:30 AM
Addendums may be added on Friday.
A. Mayor Joe McComb to call the meeting to order.
B. Invocation to be given by Pastor Claude Axel, Mount Pilgrim Baptist Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Rudy Bentancourt, Director of Housing/Community Development.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations/Commendations
1. 20-0189 Proclamation declaring February 12, 2020, "Outstanding Community
Leader Honorees for National LULAC Week 2020".
Check Presentation by Rotary Club of Corpus Christi to Parks and
Recreation Department.
Swearing-In of Aaron Munoz, Esquire, by Council Member Roland Barrera.
Swearing-In Ceremony for Newly Appointed Board, Commission,
Committee and Corporation Members.
F. PUBLIC COMMENT -APPROXIMATELY 12:00 P.M. If you choose to speak
during this public comment period regarding an item on the agenda,you may do
so. You will not be allowed to speak again, however, when the Council is
considering the item. Citizen comments are limited to three minutes. If you have
a petition or other information pertaining to your subject, please present it to the
City Secretary. Any electronic media (e.g. CD, DVD,flash drive)that the Public
would like to use while they speak MUST be submitted a minimum of 24 hours
prior to the Meeting. Please contact the Communication department at
361-826-3211 to coordinate. This is a public hearing for all items on this agenda.
G. CITY MANAGER'S COMMENTS/ UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
2. 20-0207 Regular Meeting of January 28, 2020.
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City Council Meeting Agenda-Final-revised February 11,2020
I. BOARD& COMMITTEE APPOINTMENTS:
3. 20-0227 Port of Corpus Christi Authority of Nueces County, Texas (1 Vacancy)
J. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
resolutions, or ordinances. If deemed appropriate, the City Council will use a different
method of adoption from the one listed;may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance:or may modify the action
specified. A motion to reconsider maybe made at this meeting of a vote at the last
regular, or a subsequent special meeting:such agendas are incorporated herein for
reconsideration and action on any reconsidered item.
K. CONSENT AGENDA: (ITEMS 4- 171
NOTICE TO THE PUBLIC. The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature The Council has been furnished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen. in which event the item or
items will immediately be withdrawn for individual consideration in itsnormal sequence
after the items not requiring separate discussion have been acted upon The remaining
items will be adopted by one vote. Unless otherwise stated below, Ordinances should be
presumed to be second readings.
Consent-Second Reading Ordinances
4. 20-0083 Ordinance renewing the Corpus Christi curfew for minors ordinances as
3 2 0 1 3 mandated every three years per the Local Government Code.
Sponsors: Police Department
5. 20-0058 Ordinance amending the London Area Wastewater Master Plan, an
element of the Comprehensive Plan, to provide wastewater service to
approximately 144 acres of land located immediately west of the existing
London Area Wastewater Master Plan Area; amending related elements of
0 3 2 0 1 4 the Comprehensive Plan; and providing for publication. (Located near
Council District 3)
Sponsors: Planning&Environmental Services
Consent-Contracts and Procurement
6. 20-0082 Motion authorizing a five-year supply agreement with American Kennel
20 0 w O Club Companion Animal Recovery Corporation from Raleigh, North
1 Carolina, in an amount not to exceed $194,500.00 for pet microchips and
scanners for Animal Care Services, with funding in the amount of
$22,691.67 available in the FY 2020 Animal Control General Fund.
Sponsors: Police Department and Contracts and Procurement
7. 19-1805 Motion authorizing a three-year service agreement with Pro Tech
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Mechanical, Inc., of Corpus Christi, Texas for a total amount not to exceed
$156,750.00 for Heating, Ventilation and Air Conditioning system
maintenance and repairs for the Corpus Christi International Airport,
effective upon issuance of notice to proceed, with funding in the amount of
$39,187.44 available through the FY 2020 Airport Fund.
Sponsors: Aviation Department and Contracts and Procurement
8. 20-0055 Motion authorizing a one-year supply agreement with Rehrig Pacific
Company of Vernon, California for a total amount of$409,237.20 to
2 ® 2 O (, purchase 7,618 refuse carts and 2,264 recycling carts for a total of 9,882
" carts to be utilized by Solid Waste Services' customers, effective upon
issuance of notice to proceed, with FY 2020 funding in the amount of
$238,721.70 available in the General Fund.
Sponsors: Solid Waste Operations and Contracts and Procurement
9. 20-0098 Motion authorizing a six-month service agreement with Total Protection,
Incorporated, of Corpus Christi, Texas, in an amount not to exceed
2 ^ 2 O O 4 6 $79,625.00 to continue on-call maintenance and repair services for
�J security access control systems at 21 locations for Water, Wastewater,
- — and Gas Operations, while Information Technology secures a new
longer-term service agreement for all City facilities that have security
access, effective upon issuance of notice to proceed, with funding in an
amount of$79,625.00 through the FY 2020 Water, Wastewater, and Gas
Funds.
Sponsors: Utilities Department, Gas Department. Information Technology Services.
Asset Management Department and Contracts and Procurement
Consent-Capital Projects
10. 20-0206 Motion awarding an engineering design and related services contract to
Jacobs Engineering Group Inc. in an amount not to exceed $100,000 for
.7 preliminary design services for the Cole Park Pier and to authorize the City
0 2 0 0 4 s Manager to negotiate a future contract amendment for the remaining
professional services to furnish the design, permitting, bid documents and
construction phase services, located in City Council District 2, effective
upon notice to proceed,with funding approved and available from Bond
2018 Proposition C.
Sponsors: Parks and Recreation Department, Contracts and Procurement and
Engineering Services
General Consent Items
11. 20-0061 Resolution authorizing submission of a grant application to the State of
032015 Texas, under the Victims of Crime Act for$104,013.20 with city cash
match of$2,643.37 and $23,360.00 in-kind services.
Sponsors: Police Department
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12. 20-0062 Resolution authorizing submission of a grant application to the State of
0 1 6 Texas under the Violence Against Women Act for$48,211.68 with city
0
cash match of$13,702.00 and $6,960.00 in-kind services.
Sponsors: Police Department
13. 19-1714 Motion authorizing an Affordable Housing agreement with the Salvation
Army in the amount of$500,000 for a new$6.3 million facility to be used
2 (�^ 2 0 0 4 3 for transitional housing for homeless individuals, families, and veterans with
single room and family occupancy; with funding available from Corpus
Christi B Corporation Affordable Housing Funds.
Sponsors: Human Resources
14. 20-0224 Resolution authorizing a Memorandum of Understanding by and between
the City of Corpus Christi, City of Kingsville, City of Port Aransas, City of
0 3 2 01 'l Portland, City of Rockport, San Patricio County, Nueces County, the
Regional Transportation Authority, and the Corpus Christi Port Authority to
collaborate to develop a master plan for a Publis Safety Radio System
that will be utilized across multiple member jurisdictions.
sponsors: Information Technology Services
Consent-Resolutions of Support for Affordable Housing Projects
15. 20-0070 Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed 9% Housing Tax Credit affordable housing project
0 3 20 1 8 known as Village at McArdle to be developed by TG 110, Inc.
Sponsors: Housing and Community Development
16. 20-0069 Resolution of the City Council of the City of Corpus Christi, Texas having
0 3 2 0 9 no objection to the proposed 9% Housing Tax Credit affordable housing
project known as FishPond Fitzgerald to be developed by Fish Pond
c5 Ke\14 Development, LLC.
Sponsors: Housing and Community Development
17. 20-0073 Resolution of the City Council of the City of Corpus Christi, Texas having
0 3 2 0 2 0 no objection to the proposed 9% Housing Tax Credit affordable housing
project known as Washington Coles Apartments to be developed by
Washington Coles Apts., LP.
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Sponsors: Housing and Community Development
L. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
M. PUBLIC HEARINGS: (ITEMS 18 -22)
The following items are public hearings and public hearings with first reading ordinances
Each item will be considered individually.
18. 20-0051 Zoning Case No. 1119-03, Morteza Shafinury and Abdolrhim Aminzadeh
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(District 5). Ordinance rezoning property at or near 7121 Saratoga
Boulevard (State Highway 357) from the"RM-1" Multifamily 1 District and
"CG-2" General Commercial District to the "IL" Light Industrial District.
Planning Commission and Staff recommend Denial and in lieu thereof
approval of the"CG-2/SP"General Commercial District with a Special
Permit with conditions.
Sponsors: Development Services
��� 19. 20-0053 Zoning Case No. 1219-02, Zeba, Inc. (District 3). Ordinance rezoning
property at or near 4938 Moody Drive from the "RS-6" Single-Family 6
District to the"RM-1" Multifamily 1 District. Planning Commission
recommends approval. Staff recommends Denial and in lieu thereof,
approval of the"RS-TF" Two Family District.
Sponsors: Development Services
20. 20-0054 Zoning Case No. 1219-03, MVR Construction Company (District 4).
Ordinance rezoning property at or near 2301 Flour Bluff Drive from the
"RS-6" Single-Family 6 District and "CG-2" General Commercial District to
the "RS-4.5" Single-Family 4.5 District. Planning Commission and Staff
recommend Approval.
Sponsors: Development Services
21. 20-0153 Ordinance amending the Urban Transportation Plan map of MobilityCC, a
transportation element of the City's Comprehensive Plan, to adjust the
location of the future Oso Parkway relative to the Oso Creek flood zones; to
eliminate a north-south Collector street that becomes unnecessary when
Oso Parkway is shifted westward; to adjust the connection between CR 43
East and Oso Parkway; and to connect CR 20A with Oso Parkway.
(Located near Council District 5)
Sponsors: Planning&Environmental Services
22. 20-0175 Ordinance authorizing a Wastewater Force Main and Lift Station
Construction and Reimbursement Agreement with Tamez Development
Corporation to construct wastewater force main and lift station for a
planned residential subdivision located on CR-43 with a completion date of
February 28, 2022; transferring $300,000 from the Sanitary Sewer
Collection Line Trust Fund and $200,000 from the 4030 Water Distribution
Main Trust Fund to the Sanitary Sewer Trunk System Trust Fund; and
appropriating $1,965,620.00 from the Sanitary Sewer Trunk System Trust
Fund to reimburse the Developer per the agreement. (District 5)
Sponsors: Development Services
N. REGULAR AGENDA:
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
O. FIRST READING ORDINANCES: (ITEMS 23-24)
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23. 20-0208 Ordinance authorizing a Type B Affordable Housing agreement with TG
110 Village at Greenwood GP, LLC in the amount of$1,250,000 for a
$12.7 million dollar development with 30 affordable housing rental units out
of a total of 60 multi-family, mixed income units to be paid over two years;
appropriating funds in the amount of$625,000 from the Type B Affordable
Housing Fund; and amending the budget.
Sponsors: Human Resources
24. 20-0016 Ordinance authorizing a purchase from Twincrest Technologies, of Fort
Worth, Texas for the Wavetronix Radar Detection System for a total
amount of$1,102,665 for Public Works/Street Operations Department to
be used for traffic signal vehicle detection and funded by the Streets Fund;
and amending the budget to appropriate$1,102,665 in Street Operation
Reserves.
Sponsors: Public Works/Street Department and Contracts and Procurement
P. BRIEFINGS: (ITEM 251
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. Council may give direction to the City Manager,
but no other action will be taken and no public comment will be solicited. The City
Manager or City Council Liaison for any city board, commission, committee or
corporation(including Type A or B Corporation)may report on the action(s)or
discussion(s)of any such body's public meeting that occurred within one month prior to
this City Council meeting.
25. 20-0223 Corpus Christi Seawater Desalination Siting and Permitting Project
Update
Sponsors: Utilities Department
Q. EXECUTIVE SESSION: (ITEMS 26 -271
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act. Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. If the Council elects to go into executive session
regarding an agenda item, the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in "Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
26. 20-0180 Executive session pursuant to Texas Government Code 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
2 0 2 0 0 4 9 with attorneys concerning the lawsuit of Salinas Construction
Technologies, Ltd. and Salinas and Sons, Inc. v. City of Corpus Christi
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City Council Meeting Agenda-Final-revised February 11,2020
and the potential approval of attorney's fees, expert fees, and expenses in
said case.
27. 20-0240 Executive Session pursuant to Texas Government Code§ 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to a proposed Agreement
between the Corpus Christi B Corporation and TG110 Village at
Greenwood GP, LLC for developer reimbursement of up to $1,250,000 for
construction of 30 affordable housing rental units within a 60 unit
multi-family housing development at 5992 Greenwood Drive and pursuant
to Texas Government Code§551.087 to discuss confidential
commercial or financial information pertaining to the aforesaid business
prospect(s)that the City seeks to have locate, stay or expand in or near the
territory of the City and with which the City may conduct economic
development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s).
R. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies, an item may be added to the agenda by four members of the City
Council. Council may give direction to the City Manager to add an item to a future
agenda, but no other action will be taken, and no public comment solicited.
S. ADJOURNMENT
ADDITIONAL INSTRUCTIONS/INSTRUCCIONES ADICIONALES
Si Usted desea dirigirse al Concilio y cree que su ingles es hmitado,habra un interprete
ingles-espanol en Codas las juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids
or services are requested to contact the City Secretary's office(at 361-826-3105)at least
48 hours in advance so that appropriate arrangements can be made
City of Corpus Christi Page 7 Printed on 2/7/2020
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 11 , 2020
CONSENT AGENDA:
Item Number 14-4D/ ) a 1 HL{., \ 16 13 15- l
J. McComb �/ �/ ;/ ✓ ✓
R. Barrera �/ ✓ ✓ No
R. Garza
V I/ ,i
P. Guajardo ✓ V
G. Hernandez ✓ ✓ `�
M. Hunter 17-
B.
B. Molina ✓ ✓ �✓ `�
E. Roy ✓ `i ` x/-
G.
G. Smith ✓ t✓ `/ ✓ tib,
Passed/Failed Pe P I
AfAiAR
L ( s-v6)
Page I of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 11 , 2020
REGULAR AGENDA
Item Number 1Y Ic( t24
J. McComb ` ,/ !l ✓ t/-
R.
R. Barrera 1/
R. Garza ✓ ✓ 4., ✓
P. Guajardo ` ✓ ✓ (\)'
G. Hernandez
M. Hunter ✓ ✓ ✓ `� �/ v
B. Molina �✓ ✓ ✓ L7 f `�
E. Roy ` `� ✓ ✓ V
G. Smith ✓ ✓ V `-Z V -'
Passed/Failed P e
Page of